FLINT GLOBAL LTD
Overview
| Company Name | FLINT GLOBAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09766786 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLINT GLOBAL LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FLINT GLOBAL LTD located?
| Registered Office Address | The Met Building 22 Percy Street W1T 2BU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLINT GLOBAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FLINT GLOBAL LTD?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for FLINT GLOBAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 097667860001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 097667860002 in full | 1 pages | MR04 | ||||||||||
Change of details for Project Spark Bidco Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Gregor Kreuzhuber as a director on Dec 23, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Harley Building 77 New Cavendish Street London W1W 6XB England to The Met Building 22 Percy Street London W1T 2BU on Aug 01, 2025 | 1 pages | AD01 | ||||||||||
Appointment of James Mark Dakin Purnell as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Appointment of Ms Susan Murphy as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 097667860002, created on Dec 14, 2022 | 11 pages | MR01 | ||||||||||
Confirmation statement made on Sep 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon James Fraser as a director on Dec 20, 2021 | 1 pages | TM01 | ||||||||||
Notification of Project Spark Bidco Limited as a person with significant control on Dec 20, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Edward Charles Richards as a person with significant control on Dec 20, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Nigel Robert Gardner as a person with significant control on Dec 20, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Simon James Fraser as a person with significant control on Dec 20, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Nigel Robert Gardner as a director on Dec 20, 2021 | 1 pages | TM01 | ||||||||||
Registration of charge 097667860001, created on Dec 20, 2021 | 9 pages | MR01 | ||||||||||
Who are the officers of FLINT GLOBAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Susan | Director | 22 Percy Street W1T 2BU London The Met Building United Kingdom | England | British | 203387210001 | |||||
| PURNELL, James Mark Dakin | Director | 22 Percy Street W1T 2BU London The Met Building United Kingdom | England | British | 329839340001 | |||||
| RICHARDS, Edward Charles | Director | 22 Percy Street W1T 2BU London The Met Building United Kingdom | United Kingdom | British | 139852880003 | |||||
| FRASER, Simon James | Director | 77 New Cavendish Street W1W 6XB London The Harley Building England | England | British | 106630310001 | |||||
| GARDNER, Nigel Robert | Director | 77 New Cavendish Street W1W 6XB London The Harley Building England | Belgium | British | 200771950001 | |||||
| KREUZHUBER, Gregor | Director | 22 Percy Street W1T 2BU London The Met Building United Kingdom | Belgium | Austrian | 208935770001 |
Who are the persons with significant control of FLINT GLOBAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Spark Bidco Limited | Dec 20, 2021 | 22 Percy Street W1T 2BU London The Met Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Robert Gardner | Apr 06, 2016 | 77 New Cavendish Street W1W 6XB London The Harley Building England | Yes | ||||||||||
Nationality: British Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon James Fraser | Apr 06, 2016 | 77 New Cavendish Street W1W 6XB London The Harley Building England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Charles Richards | Apr 06, 2016 | 77 New Cavendish Street W1W 6XB London The Harley Building England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0